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Home > England & Wales Companies > JPT EUROPE LTD.
Company Information for

JPT EUROPE LTD.

OFFICE 1, 289, KENNINGTON LANE, LONDON, SE11 5QY,
Company Registration Number
04000610
Private Limited Company
Active

Company Overview

About Jpt Europe Ltd.
JPT EUROPE LTD. was founded on 2000-05-24 and has its registered office in London. The organisation's status is listed as "Active". Jpt Europe Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JPT EUROPE LTD.
 
Legal Registered Office
OFFICE 1, 289
KENNINGTON LANE
LONDON
SE11 5QY
Other companies in W1D
 
Previous Names
JP-BOOKS (UK) LIMITED05/01/2009
Filing Information
Company Number 04000610
Company ID Number 04000610
Date formed 2000-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB757115625  
Last Datalog update: 2024-11-05 08:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JPT EUROPE LTD.
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Company Officers of JPT EUROPE LTD.

Current Directors
Officer Role Date Appointed
TOYOHIKO AYAMORI
 Director 2004-06-29
YAYOI NISHITAKA
 Director 2017-12-01
HIROSHI SUZUKI
 Director 2018-06-28
KAZUHIRO YOSHIZAWA
 Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SOICHI TATSUZATO
 Director 2006-11-01 2018-06-28
HIROBUMI ANNOSHITA
 Director 2003-03-28 2013-06-26
OSAMU MIYAKAWA
 Director 2011-07-01 2013-06-26
GORO NAKAMURA
 Company Secretary 2010-06-25 2011-06-30
KENICHI AMAUCHI
 Company Secretary 2006-06-28 2010-06-25
TOSHIO OHNO
 Director 2003-03-28 2008-03-31
KAZUMI OKAMOTO
 Director 2004-04-10 2006-11-03
KOBO HIRANO
 Company Secretary 2003-03-28 2006-06-28
HARUO SEKIGUCHI
 Director 2003-03-28 2004-06-28
TOSHIO OHNO
 Company Secretary 2000-05-24 2003-03-28
TOYOHIKO AYAMORI
 Director 2002-07-25 2003-03-28
MASARU ISHIKAWA
 Director 2000-05-24 2003-03-28
SATOMI NAKABAYASHI
 Director 2000-05-24 2003-03-28
SHIN-ICHIRO YONEKURA
 Director 2000-05-24 2003-03-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-24 2000-05-24
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-24 2000-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-08Notification of Japan Publications Trading Co., Ltd. as a person with significant control on 2023-12-22
2024-03-08CESSATION OF TOYOHIKO AYAMORI AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-09-15PSC04Change of details for Mr Toyohiko Ayamori as a person with significant control on 2017-05-24
2020-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-07AP01DIRECTOR APPOINTED YASUHIKO HAYASHI
2020-02-07AP03Appointment of Mr Hiroshi Suzuki as company secretary on 2020-01-01
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI SUZUKI
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-06-10PSC04Change of details for Mr Toyohiko Ayamori as a person with significant control on 2017-05-24
2019-06-07RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-06SH0127/03/19 STATEMENT OF CAPITAL GBP 350000
2019-05-24CH01Director's details changed for Toyohiko Ayamori on 2017-04-24
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 24-25 Denman Street London W1D 7HU
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-06AP01DIRECTOR APPOINTED MR HIROSHI SUZUKI
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SOICHI TATSUZATO
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MS YAYOI NISHITAKA
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TOYOHIKO AYAMORI / 05/06/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOICHI TATSUZATO / 05/06/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIRO YOSHIZAWA / 05/06/2017
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-08AR0124/05/16 ANNUAL RETURN FULL LIST
2015-10-22AAMDAmended full accounts made up to 2014-12-31
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-01CH01Director's details changed for Mr Soichi Tatsuzato on 2014-03-21
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-02AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MR KAZUHIRO YOSHIZAWA
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR OSAMU MIYAKAWA
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HIROBUMI ANNOSHITA
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM Lower Ground Floor Dorland House 14-20 Regent Street London SW1Y 4PH
2013-06-10AR0124/05/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0124/05/12 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY GORO NAKAMURA
2011-08-05AP01DIRECTOR APPOINTED OSAMU MIYAKAWA
2011-06-16AR0124/05/11 FULL LIST
2010-07-29AP03SECRETARY APPOINTED GORO NAKAMURA
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY KENICHI AMAUCHI
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0124/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SOICHI TATSUZATO / 01/03/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TOYOHIKO AYAMORI / 24/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROBUMI ANNOSHITA / 24/05/2010
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / TOYOHIKO AYAMORI / 04/06/2008
2009-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-05CERTNMCOMPANY NAME CHANGED JP-BOOKS (UK) LIMITED CERTIFICATE ISSUED ON 05/01/09
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR TOSHIO OHNO
2008-06-24288aSECRETARY APPOINTED KENICHI AMAUCHI LOGGED FORM
2008-06-24288aSECRETARY APPOINTED KENICHI AMAUCHI LOGGED FORM
2008-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-23363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2008-06-23288aDIRECTOR APPOINTED TOYOHIKO AYAMORI
2008-06-11288aSECRETARY APPOINTED KENICHI AMAUCHI
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288bDIRECTOR RESIGNED
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-23363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-06-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-20363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-07-01225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-23363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-15288aNEW DIRECTOR APPOINTED
2002-06-15363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-04363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-07-26225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-05-30(W)ELRESS386 DIS APP AUDS 24/05/00
2000-05-30(W)ELRESS366A DISP HOLDING AGM 24/05/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to JPT EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JPT EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JPT EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JPT EUROPE LTD.

Intangible Assets
Patents
We have not found any records of JPT EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for JPT EUROPE LTD.
Trademarks
We have not found any records of JPT EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPT EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as JPT EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where JPT EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPT EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JPT EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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